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ipments 3 1,866(LBS) 260(CF) P(asfor to W05.3 Page 1 of 1 EFTA00547524 Jeffrey E. Epstein 301 East 66th Street Suite 10F New York, NY 10065 Consignee: Brice Gordon Little St. James Island Date of Invoice: June 8, 2012 Reference: One (1) wooden table and Two (2) leather chairs (used) Descrip
TA00547525 ?oft Scut Sceinesee eall Zacti4 Vanine STORE# WHOLESALE ONLY FORT LAUDERDALE TOLL FREE DOMESTIC FAX EXPORT FAX ACCOUNTING FAX 1 BRICE M GORDON/LSJ, SST dkniste INC POa OPT ilttliviv°;‘,,,,, 340 775 8100 INVOICE NUMBER: 04525604 INVOICE DATE: 6/14/12 ORDER DATE: 6/13/12 SALESMAN:
0 MADE IN USA Subtotal: $3299.00 Shipping cost: $155.00 Total: 53454.00 EFTA00554759 Janusz Banasiak 358 El Brillo Way Palm Beach, FL 33480 Consignee: Brice Gordon/LSJ Little Saint James, LLC 6100 Red Hook Quarters B3 St. Thomas, VI 00802-1348 Date of Invoice: August 30, 2012 Reference: Use
8 cot Studies Set/newt eat .SO(4 litatate WHOLESALE ON FORT LAUDERDALE TOLL FREE DOMESTIC FAX EXPORT FAX ACCOUNTING FAX SOLD TO: STORES 1 BRICE M GORDON/LSJ, SST LITTLE ST JAMES ISLAND 6100 RED HOOK QTRS SUITE B-3 ST THOMAS, USVI 00802 .4111.nriet01#4qPit SHIP TO: - - AUL-. INVOICE NUMBER: 04545
Facility: MIAMI CFS Cargo Facility: MAN CFS Shipper: LEWIS MARINE SUPPLY INC CST GORDON, BRICE Received: 9',07/2011 10 Warn POL: PPS POD: ST7 Consignee: GORDON. BRICE Calder: LEWIS MARINE SUPP Service: CCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6.1 DescriptionMARINE SUPPUES Package:
....4....".......• ifeLF5P4Z6Lmm ORDER DATE: 5/02/11 SALESMAN: 54 ROLODEX MSF PAGE: 001 OF 001 SOU) TO: CUSTOMER NUMBER L2630389 SEC/ t BRICE M GORDON/LSJ, LITTLE ST 6100 RED SUITE 8-3 ST THOMAS, CUSTOMER Pk IRCHAS( ORDER ARRAN ORDER SHIPPED QUANTITY QUANTITY JAMES HOOK USVI D UNIT MEAS.
j Received Cargo Facility: MIAMI CFS Cargo Facility: MIAMI CFS Received: 9/07/2011 10 53am POL: PPB POD: STI Shipper. LEWIS MARINE SUPPLY INC Consignee: GORDON, BRICE Carder: LEWIS MARINE SUPP! CST GORDON, BRICE Service: LCL Ref. Numbers: 04443493 Pieces:1 Weight 43 Cubes: 6 1 DescriptionMARIN
Pen Seutece riceftweese elet fireaga STORE# 1 ONLY (954) 523-4371 fk: (800) 3274792 ?;{. (854) 4634715 •qd; (954) 523-1934, 4NI 19641623.7739 BRICE M GORDON/LSJ, SST LITTLE ST JAMES ISLAND 6100 RED HOOK QTRS SUITE 8-3 ST THOMAS, USVI 00802 iiityatZ2.71.xkor SNP TO: Patenisto INVOICE NUMBER: INVOICE
ipments 3 1,866(LBS) 260(CF) P(asfor to W05.3 Page 1 of 1 EFTA00520979 Jeffrey E. Epstein 301 East 66th Street Suite 10F New York, NY 10065 Consignee: Brice Gordon Little St. James Island 6100 Red Hook Qtrs. B3 St. Thomas, USVI 00802 Date of Invoice: June 8, 2012 Reference: One (1) wooden t
FORT LWO€RDAJE F1 M35 SHIP TO: INVOICE NUMBER: 04525604 INVOICE DATE: 6/14/12 ORDER DATE: 6/13/12 SALESMAN: 58 ROLODEX MSF PAGE: 001 OF 001 BRICE M GORDON/LSJ, SST LITTLE ST JAMES ISLAND 6100 RED HOOK QTRS SUITE B-3 ST THOMAS, USVI 00802 CUSTOMER NUMBER L2630399 SEQ 7 1 ORDER QUANTITY 7050-14-6
Entities connected to both Consignee and BRICE M GORDON/LSJ
Daphne Wallace
PERSON
Jeffrey Epstein
PERSONBrice Gordon
PERSONPALM BEACH SEAPORT
LOCATION
St Thomas
LOCATIONAmerican Export Company
ORGANIZATIONJupiter Park Drive
LOCATION
Condoleezza Rice
PERSONCROWN BAY SEAPORT
LOCATIONLEWIS MARINE SUPPLY INC
ORGANIZATIONCOLVILLE
ORGANIZATIONJAMES ISLAND
LOCATIONTHE U S A
LOCATIONLoading Information
ORGANIZATIONTropical Shipping & Construction Co., Ltd.
ORGANIZATIONRoy Sessums
PERSONCST GORDON
ORGANIZATIONSnow - Indoor/Outdoor Friendly
ORGANIZATIONCompany Limited
ORGANIZATIONYLiving
LOCATION